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CWA Propco Ltd., Poole

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Name

CWA Propco Ltd.

Register

Chp
Companies House 06273039

Address

25 West Street, Link House, Poole BH15 1LD, United Kingdom

Additional info

70.10
Activities of head offices

History

Network

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Publications

23 Nov 2023 also 23/11/2022, 26/11/2021, 21/12/2020, 02/12/2019, 03/12/2018, 30/11/2017
Confirmation statement made with no updates
24 Aug 2023
Accounts for a dormant company made up to 2022-12-31
9 Sept 2022
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
9 Sept 2022
Filing exemption statement of guarantee by parent company for period ending 25/12/21 …
14 Sept 2021
Annual report for the year ending 26/12/2020 · Balance sheet for 26/12/2020
28 Jun 2021
Director's details changed for Mr Matthew Paul Jowett
28 Oct 2020
Annual report for the year ending 28/12/2019 · Balance sheet for 28/12/2019
20 Sept 2019
Annual report for the year ending 29/12/2018 · Balance sheet for 29/12/2018
3 Sept 2018
Annual report for the year ending 30/12/2017 · Balance sheet for 30/12/2017
15 Dec 2017
Change of details for Chessington World of Adventures Operations Limited as a person with significant control
8 Dec 2017
Address
28 Sept 2017
Annual report for the year ending 31/12/2016
2 Dec 2016
Confirmation statement made with updates
9 Nov 2016
Satisfaction of charge 1 in full · Satisfaction of charge 062730390005 in full · Satisfaction of charge 4 in full …
26 Sept 2016
Annual report for the year ending 26/12/2015 · Balance sheet for 26/12/2015
8 Mar 2016
Director: Matthew Paul Jowett
7 Mar 2016
Secretary: Fiona Jane Rose · No longer Director: Colin N. Armstrong · No longer Secretary: Colin N. Armstrong
18 Dec 2015
Capital: £100.00
17 Sept 2015
Annual report for the year ending 30/12/2014 · Balance sheet for 30/12/2014
15 Sept 2015
Director: Fiona Jane Rose
14 Sept 2015
No longer Director: Nicholas Mackenzie, Fraser Montgomery
12 Jun 2015
Director's details changed for Mr Fraser Stewart Montgomery
15 Dec 2014
Capital: £100.00
4 Sept 2014 also 18/09/2013, 03/09/2012, 26/07/2011, 29/06/2010, 21/08/2009, 23/10/2008
Accounts for a dormant company made up to 2013-12-30
27 Nov 2013
Capital: £100.00
2 Sept 2013
Resolutions · Resolutions
3 Jul 2013
Registration of charge 062730390005
19 Dec 2012 also 08/12/2011, 02/12/2010, 14/01/2010
Annual return made up to 2012-11-20 with full list of shareholders
28 Oct 2011
Director: Nicholas Mackenzie, Fraser Montgomery
26 Oct 2011
No longer Director (1)
25 Oct 2011
No longer Director (1)
31 May 2011
Particulars of a mortgage or charge / charge no: 4
3 May 2011
Director: Colin N. Armstrong
3 Sept 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2010
Particulars of a mortgage or charge / charge no: 3
11 Aug 2010
Statement of company's objects · Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association
5 Mar 2009
Director (2) · No longer Director (2)
5 Dec 2008 also 12/06/2008
Return made up to 20/11/08; full list of members
11 Jul 2008
Particulars of a mortgage or charge / charge no: 2
11 Feb 2008
New secretary appointed
8 Feb 2008
Secretary resigned
15 Aug 2007
Resolutions · Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association
6 Aug 2007
Particulars of mortgage/charge
13 Jul 2007
Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100 · Resolutions · Elective resolution · Resolutions · Elective resolution
11 Jul 2007
Accounting reference date shortened from 30/06/08 to 30/12/07
3 Jul 2007
Director resigned · Secretary resigned
22 Jun 2007
New secretary appointed · New director appointed · New director appointed
7 Jun 2007
Reg­is­tra­tion: 07/06/2007 · Director (2) · Secretary (1) · Nominee Director: Instant Companies Ltd. · Nominee Secretary: Swift Incorporations Ltd

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